According to @OnchainLens, a newly created wallet withdrew 280,907 LINK, worth about $5 million, from Binance to address 0x068A2d5c720FAA0D530F0dA7Fc9f30E139B65daB. According to @OnchainLens, this transfer represents a direct exchange outflow of 280,907 LINK from Binance.

According to @OnchainLens, a whale withdrew 15.115M DOGE valued at $2.95M from Binance after being dormant for 11 months, with the transaction tied to address 0xb41eea82cbd75cc8aa9446c65ef0e9979016b81b (source: @OnchainLens). @OnchainLens also reports the same wallet sold 7,473 DOGE for $1,450 USDT from an older holding, implying an execution price near $0.194 per DOGE based on the cited figures (source: @OnchainLens). @OnchainLens states the wallet currently holds 15.19M DOGE valued at $12.96M, and the reported transfer corresponds to at least a 15.115M DOGE outflow from Binance at the time of withdrawal (source: @OnchainLens).

According to @ai_9684xtpa, a new BSC wallet 0x165...46457 withdrew BNB from Gate and 600,000 USDT from Binance roughly 9 hours before the AT token’s planned 18:00 listing (source: @ai_9684xtpa; debot.ai address page). The author reports the token opened early, and at 17:52:59 the wallet deployed 600,000 USDT to buy about 3.258 million AT at an average cost of $0.18413 (source: @ai_9684xtpa; debot.ai address page). The wallet began selling at 17:53:31 and realized approximately $1.71 million in profit for a 284.2% return within about 30 minutes (source: @ai_9684xtpa; debot.ai address page).

According to @OnchainLens, a newly created wallet withdrew 250 BTC worth $30.8M from Binance on Oct 5, 2025, source: @OnchainLens. The destination address reported is bc1qejp44e66zfyj0chzz93cr6rs2pj5pwlegre5ra, source: @OnchainLens. Based on the reported figures, the implied BTC price is approximately $123,200 per BTC, source: @OnchainLens. No additional ownership or intent details were provided beyond the withdrawal amount, valuation, and address, source: @OnchainLens.

According to @EmberCN, whale address 0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 bought 21,597 ETH (~$87.86M) in the past hour at an average price of $4,068 during today’s ETH pullback. Source: @EmberCN on X; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 The same address withdrew 2,400 ETH (~$10M) from Binance last night and redeemed roughly $87.86M in USDC, USDe, and USDf from Pendle to fund the spot purchases. Source: @EmberCN on X; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5 Over the last 15 hours, total ETH buys reached 23,997 ETH (~$96.36M) with a blended average of $4,078, providing a clear on-chain cost basis for traders to monitor. Source: @EmberCN on X; DeBank profile https://debank.com/profile/0x1fc75ad0511ddc3a23b9583ba1c285b8292faed5

According to @OnchainDataNerd, one hour ago address 0xb6a withdrew 1,000,000 EIGEN valued at about $1.69 million from Binance, with the ARKM address explorer cited by the source for verification. According to @OnchainDataNerd, the same address has accumulated a total of 3,000,000 EIGEN over the past three months at an average entry price of $1.25 and has not sold any. According to @OnchainDataNerd, this implies an unrealized gain of roughly $1.32 million on 3,000,000 EIGEN based on the source’s ~$1.69 valuation for the latest withdrawal, giving traders a clear cost-basis reference around $1.25 to monitor.

According to @ai_9684xtpa, wallet 0xf2538c41dbe22A8086F5C599cCb4bdC2a689c45d withdrew 3,480 ETH (about $15.58M) from Binance roughly 10 hours ago, citing Arkham address data (intel.arkm.com/explorer/address/0xf2538c41dbe22A8086F5C599cCb4bdC2a689c45d). According to @ai_9684xtpa, the address accumulated a total of 6,979 ETH (about $31.22M) over the past three days at an average withdrawal price of $4,473. According to @ai_9684xtpa, the position currently shows an unrealized loss near $0.886M. According to @ai_9684xtpa, traders may watch the whale’s $4,473 average cost basis and continued exchange outflows from this wallet as key flow-based reference levels for ETH.

According to Onchain Lens, a dormant whale address 0xa945e9cd8e44C5DC148e6b22786Caa3b8F83CEA0 withdrew 1,000,000 PENDLE worth about $5.05M from Binance and sent the tokens to Pendle Finance for staking, recorded on Sep 20, 2025; source: Onchain Lens. The shift from an exchange wallet to a staking contract removes 1M PENDLE from immediate exchange liquidity, implying thinner near-term sell-side depth for PENDLE trading pairs; source: Onchain Lens. Traders can monitor subsequent Binance PENDLE netflows, staking inflows to Pendle Finance, and order book depth for signs of tightening float that may affect slippage and execution; source: Onchain Lens.

According to @EmberCN, an address withdrew 1,000,000 PENDLE (about $5.05 million) from Binance and deposited the tokens into Pendle with a six-month lock, indicating the assets moved from a centralized exchange to a time-locked on-chain position. Source: @EmberCN on X, Sep 20, 2025. The referenced wallet is 0xa945e9cd8e44c5dc148e6b22786caa3b8f83cea0, which the author linked for verification. Source: debank.com/profile/0xa945e9cd8e44c5dc148e6b22786caa3b8f83cea0. The post states the update was sponsored by Bitget. Source: @EmberCN on X.

According to @ai_9684xtpa, Amber Group withdrew 4.68 million WLD worth about 4.92 million dollars from Binance, marking a return to withdrawals after roughly three months (source: @ai_9684xtpa on X). Arkham Intelligence shows WLD is now a top-3 asset across Amber's publicly labeled on-chain addresses, with UNI and USDT ranked first and second (source: Arkham Intelligence Amber Group entity page referenced by @ai_9684xtpa). The post also notes WLD gained approximately 10 percent over the last 24 hours (source: @ai_9684xtpa on X).

According to @OnchainLens, a whale address reactivated after roughly two years of dormancy and withdrew 10.366 million DOGE worth about 2.25 million dollars from Binance, with the transaction linked for verification on Arkham Intelligence. Sources: twitter.com/OnchainLens/status/1964641452392378422; intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to Arkham Intelligence, the receiving address 0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b is available for ongoing monitoring so traders can track subsequent transfers. Source: intel.arkm.com/explorer/address/0x10DF1A308F96a8C653faC87bd161C8A5ae91Dc2b. According to @OnchainLens, the reported figures imply an average transfer value near 0.217 dollars per DOGE based on 2.25 million divided by 10.366 million. Source: twitter.com/OnchainLens/status/1964641452392378422.

According to @OnchainDataNerd, wallet 0x1fc withdrew 2,329 ETH (about $10M) from Binance roughly one hour ago, marking a sizable exchange outflow (source: @OnchainDataNerd). The address now holds 7,952 ETH (about $34.2M) and 34.3M USDe as shown on the Arkham Intel page shared in the post at intel.arkm.com/explorer/address/0x1fc75ad0511DDC3A23B9583BA1C285b8292FAEd5 (source: @OnchainDataNerd/Arkham Intel). Based on the reported balances, the wallet concentrates approximately $68.5M in ETH and USDe on-chain at this time (source: @OnchainDataNerd).

According to @lookonchain, a newly created wallet withdrew 13M WLFI worth about $2.84M from Binance around 8 hours ago, with the address shown as 0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E (source: https://twitter.com/lookonchain/status/1964483245174870248). The transfer and balance details can be verified on Arkham Intelligence’s explorer for the cited address (source: https://intel.arkm.com/explorer/address/0x0AA8Ef2CC4256B05E32248fD792E096150c32F9E). For trading context, @lookonchain explicitly flagged this single large WLFI outflow from a Binance wallet to the new address (source: https://twitter.com/lookonchain/status/1964483245174870248).

According to @lookonchain, two newly created wallets withdrew 34,000 ETH valued at about 151 million USD from Binance on September 4, 2025. According to @lookonchain, the funds were then deposited into Aave. According to @lookonchain, this reflects continued whale accumulation of ETH.

According to @EmberCN, Yield Guild Games executed a $1,000,000 $YGG buyback, first depositing 1,000,000 USDT to Binance two days prior; source: https://twitter.com/EmberCN/status/1959935285527023818 and https://t.co/CyxzWkdZ53. The wallet then withdrew 5,873,000 YGG from Binance yesterday evening, implying an average purchase price of $0.17 per token; source: https://twitter.com/EmberCN/status/1959935285527023818 and https://t.co/j02ya01M3Q. This 5.873M YGG outflow decreased Binance-side YGG balances by the same amount at the time of withdrawal, a data point traders track for near-term liquidity conditions; source: https://t.co/j02ya01M3Q.

According to @ai_9684xtpa, wallet 0x17c...1F70C withdrew 1,501 ETH worth approximately $7.16 million from Binance about six hours before the report, indicating fresh on-chain accumulation; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the address has accumulated a total of 6,468 ETH over the past three months and is currently showing an unrealized profit of $7.414 million; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the wallet opened its position on June 7, 2025, remained inactive for three months, and resumed buying during the market’s sharp drop four days prior, with an average entry cost of $3,576 per ETH; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027. According to @ai_9684xtpa, the post includes a link to the wallet address for continued monitoring of subsequent flows; Source: X post by @ai_9684xtpa on Aug 23, 2025 https://twitter.com/ai_9684xtpa/status/1959165827590296027.

According to @EmberCN, a Trend Research-labeled address withdrew 1,000,000 PENDLE (about $5.83 million) from Binance roughly 20 minutes before the post, signaling a notable CEX outflow (source: @EmberCN). According to @EmberCN, the same address holds approximately 108,000 ETH (around $516 million) with an estimated cost basis near $2,250 (source: @EmberCN). According to @EmberCN, the address also holds about 670,000,000 NEIROETH, reported as 67% of total supply, with an estimated cost basis of roughly $0.0828 and an indicated value near $87.55 million (source: @EmberCN). According to @EmberCN, the address further holds roughly 5,411,000 UNI, with the post noting quantity while the dollar value line is truncated (source: @EmberCN).

According to @lookonchain, a newly created wallet (0x4EBD) withdrew 455,298 LINK, worth about $10.2 million, from Binance over the past 4 hours, signaling a large LINK exchange outflow during this window (Source: Lookonchain on X, Aug 15, 2025). Lookonchain provided no additional details beyond the withdrawal to a new address, so the event is confirmed only as a significant transfer off-exchange for LINK at this time (Source: Lookonchain on X, Aug 15, 2025).

According to Lookonchain, wallet bc1q5r withdrew another 500 BTC, approximately USD 59.53 million, from Binance about 5 hours ago. Source: Lookonchain; Arkham Intelligence. Over the past three months, the same wallet has withdrawn a cumulative 3,000 BTC, approximately USD 355 million, with an average reported price of USD 109,895 per BTC. Source: Lookonchain; Arkham Intelligence. This continues a pattern of net outflows from Binance by this whale, reducing the address’s on-exchange balance by 3,000 BTC, a flow traders watch for its potential influence on BTC liquidity and order books. Source: Lookonchain; Arkham Intelligence.

According to @EmberCN, the secondary investment firm Trend Research, associated with Jackyi_ld, has continued its significant accumulation of DeFi tokens. The firm recently withdrew another 1.004 million UNI, valued at $10.72 million, from Binance. This brings their total withdrawals over the past week to a substantial 5.41 million UNI ($56.69 million) and 228,000 COMP ($11.79 million), according to on-chain data shared by the source. These large-scale movements from a major exchange to private wallets are often seen by traders as a bullish indicator, as it potentially reduces the readily available supply and signals a long-term holding conviction. Notably, the firm has paused its ETH withdrawals for the past two days, suggesting a potential strategic shift in focus towards these specific DeFi assets.